1483622150 (01483622150)

Fraud claim to inform me of transaction on my card but I have only ever had text messages from my bank when a suspect transaction has occurred so thin k this may be fraud.

SCAM

SCAM/ Fraud I asked who was calling, the man asked if I was Jack I said no, asked him why calling me & he got very abusive because I wouldnt cooperate with him

Safe number tell your bitch To stop calling me IDCrawl.comSearch New information found for Cindy Aguilar. Click here to refresh the page. Cindy Aguilar Found 357 people in Texas, New Mexico and other states Cindy AguilarCindy Aguilar (@CindyAAguilar)+93 Instagram ᴄɪɴᴅʏ ᴀɢᴜɪʟᴀʀ - @_cindy.aguilar_ - Instagram ᴄɪɴᴅʏ ᴀɢᴜɪʟᴀʀ - @_cindy.aguilar_ cindyaguilar - @cindy__aguilar_ - Instagram cindyaguilar - @cindy__aguilar_ Cindy Aguilar - Instagram Cindy Aguilar Sponsored by PeopleLookerPaid Ser

SPAM SCAM

SCAM this number is made to look like a local (to me) number which is why I answered. Automated voice saying that two unauthorised transactions had been made on my card and that I should press 1 to talk to an agent. Please don't fall for this scam.

Claimed to be from Openreach saying my IP address was now public blah blah blah. so i hung up!

Extremely noisy call centre. "Lady" tried to convince me she was calling about my BT Internet connection, which I do not have. Dangerous scam

Online dating scammer [email protected] -spotted on singlemuslim.com and other Muslim dating websites - allegedly US educated, horrible English - asked for £2000 to get out of a Kabul clinic, becauseTaliban is tracking him in a mission - communication via whatsapp then email & signal - other names: Omar, Amad, Ahmad, Kevin, Mertens, Martens - wasted a month of my life, and tried to rob me using every psychological manipulation tactic in the book. if you're shocked as I was, please watch "T

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

Fraud : automated message about operations in your bank account

00917003364351. This is a scam number told me my bank account had been Compromised .dont engage ,hang up .

Scam caller pretending to be ftom your credit card and trys you to authorise a paynent

SCAM: Phone rang and then caller, a computer, hung up when I didn't speak! Suspected computer call trying to sniff out voice lines. If you answer then the line is detected as 'a voice line' and will usually be logged or routed through to a sales person. You'll be called back later by some sales dude. They're usually trying to flog or get you to sign up for house insulation or some scam survey based on a government scheme. They're usually quick to say they're not selling, simply enquiring; surveying; etc.

SCAM

SCAM call....your Internet is finished....we need to do checks....etc

SCAM you had a accident.

Fraud please block as they say you will be arrested for not paying taxes

Automated message stating that Amazon Prime will renew and will be taken out of bank account. Wanting you to stay on the line to speak to someone. Was my direct dial at work that they called.

SCAM Amazon prime debit charge scam. Block.

SCAM Fraud - Said they were from Sky offering refund because of issues with phone and internet- We don't have any sky package and the person had quoted the family name but were sketchy with first name and even misspelt it when I was pushing who they wanted to talk to and then they hanged up when I said it was a scam call.

صاحب الرقم هاذاء انسان نصاب وغير وفي وياخذ حقوق الناس بدون وجهه حق

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

Fraud

Spam

SCAM This looked like a local number BUT it was a recorded message purporting to come from Amazon about a sizeable sum taken from my account for an order and to press 1 if it wasn't me who made the order. Needless to say I hung up without pressing any numbers.

Spam ! 42 calls from this company

SCAM

SCAM claimed to be about authorising bank payments

SCAM

Scam. Recorded voice said my bank card had been used for very large transactions.

Rings and hangs up before answered, it’s a premium number, and like many of these 0843 numbers it will turn out to be a scam of some sort.

SCAM

SCAM

SCAM

SCAM

Harassing Spam messages

SCAM

Erotica

A call where nobody spoke directly to me, although the background noise was from an Indian sub-continent call centre, based in London!! Must be classed as dangerous

Text Message to say my bank account has been used to set up new account, and to click on the link for more details. Didn’t believe it and now this site says it is a number based in Russia. Number blocked, didn’t fall for it

Fraud This number constantly comes up at one time 20 calls a day now only night time

Fraud

Automated number from Amazon Prime (supposedly) said "your account has been charged £95" press various buttons to discuss the account. Blocked!

Scam text from this number regarding a missed postal delivery!

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237

SPAM

Claiming to have taken too much on direct debit for my Mother’s washing machine maintenance guarantee- but couldn’t tell me the make?

Automated call about bank security.no problems at bank.

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

Scam

Fraud

SCAM

SCAM: number sent an SMS with the following: hi dad, im texting off a friends phone Ive just smashed mine and theirs is about to die, can you whatsapp my friends number 07398364338 please x